Cryptscam Abuse Explorer

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Wallet address
1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2019 Tuesday. 14:01:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Extortion email received asking for bitcoin payment in exchange for not disclosing information to all contacts
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 13:15:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options - Blah, blah, blah ...
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 12:58:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email payload.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 17:56:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 13:51:36 UTC
type
blackmail scam
scammer/abuser
Cob Geneus <[email protected]>
country
Netherlands
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 10:19:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
description
Sent email to recipient with the recipients password/prior password in the subject field. In the body of the email was a password to the password protected PDF within the email. The PDF tells them to pay out.
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 19:53:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sextortion claiming recipient had been videotaped while visiting a porn site. I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website ... my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. You have two options - 1. First option is to ignore this email. In this case, I will send ... 2. Second option is to pay me $1000. happened. You will make the payment via Bitcoin. Bitcoin (i.e. BTC) address to which you need to send is - 1AJZ3zuKi8oYdktPHbbreSpgTDyMerC4Nr
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 14:24:31 UTC
type
sextortion
scammer/abuser
true origin unknown
country
United States
description
pdf with usual lingo in it
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 13:11:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Latvia
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 07:40:52 UTC
type
blackmail scam
scammer/abuser
Blackmail, Sextortion
country
India
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 07:38:59 UTC
type
blackmail scam
scammer/abuser
Karlee Irwin <[email protected]>
country
Poland
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 21:18:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Tries to blackmail me for $1000 on this bitcoin account, using a very old password they obviously extracted from one of the websites where I registered ages ago.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 18:42:41 UTC
type
sextortion
scammer/abuser
RDP+keylogger fakeware...
country
United States
description
I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:57:08 UTC
type
sextortion
scammer/abuser
dont know
country
Netherlands
description
wants 1000 dollar or bitcoin within 48 hours
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:25:22 UTC
type
ransomware
scammer/abuser
"Creighton Achacoso" <[email protected]>
country
United Kingdom
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from You have two options - 1. First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $1000. We will call it a donation. In this case, I will right away delete yourdai
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 17:22:53 UTC
type
sextortion
scammer/abuser
Crissy Jivani <[email protected]>
country
United States
description
PDF Attachment / “Pass word- 4534” in body of email. Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 15:40:57 UTC
type
sextortion
scammer/abuser
Jazmin Oconnor <[email protected]>
country
Croatia
description
Asking for 1000$ or public video jerk off
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 11:43:44 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities. I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -Second option is to pay me $1000. We will call it a donation. You will make the payment via Bitcoin.
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 06:53:31 UTC
type
sextortion
scammer/abuser
Lillian Claffey
country
Turkey
description
Hello, I do know your passwords (check this email subject for one of the passwords), I do know about your daily life, I do know about your internet activities but you do not know anything about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!).
source
bitcoinabuse
Site url